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Network Working Group                                        M. Mealling
Internet-Draft                                                  Verisign
Expires: August 9, 2001                                 February 8, 2001


               Dynamic Delegation Discovery System (DDDS)
                         draft-ietf-urn-ddds-04

Status of this Memo

   This document is an Internet-Draft and is in full conformance with
   all provisions of Section 10 of RFC2026.

   Internet-Drafts are working documents of the Internet Engineering
   Task Force (IETF), its areas, and its working groups. Note that
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   Internet-Drafts.

   Internet-Drafts are draft documents valid for a maximum of six
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   To view the entire list of Internet-Draft Shadow Directories, see
   http://www.ietf.org/shadow.html.

   This Internet-Draft will expire on August 9, 2001.

Copyright Notice

   Copyright (C) The Internet Society (2001). All Rights Reserved.

Abstract

   This document describes the Dynamic Delegation Discovery System
   (DDDS). The DDDS defines an abstract algorithm for applying
   dynamically retrieved string transformation rules to an
   application-unique string.  Well-formed transformation rules will
   reflect the delegation of management of information associated with
   the string. Other documents specify applications and rule databases
   with which this algorithm may be used.











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Table of Contents

   1.  Introduction . . . . . . . . . . . . . . . . . . . . . . . . .  3
   2.  Terminology  . . . . . . . . . . . . . . . . . . . . . . . . .  4
   3.  The Algorithm  . . . . . . . . . . . . . . . . . . . . . . . .  6
   3.1 Components of a Rule . . . . . . . . . . . . . . . . . . . . .  7
   3.2 Substitution Expression Syntax . . . . . . . . . . . . . . . .  8
   3.3 The Complete Algorithm . . . . . . . . . . . . . . . . . . . .  9
   4.  Specifying An Application  . . . . . . . . . . . . . . . . . . 11
   5.  Specifying A Database  . . . . . . . . . . . . . . . . . . . . 13
   6.  Examples . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
   6.1 An Automobile Parts Identification System  . . . . . . . . . . 15
   6.2 A Document Identification Service  . . . . . . . . . . . . . . 16
   7.  Security Considerations  . . . . . . . . . . . . . . . . . . . 18
   8.  IANA Considerations  . . . . . . . . . . . . . . . . . . . . . 19
       References . . . . . . . . . . . . . . . . . . . . . . . . . . 20
       Author's Address . . . . . . . . . . . . . . . . . . . . . . . 20
       Full Copyright Statement . . . . . . . . . . . . . . . . . . . 21

































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1. Introduction

   The Dynamic Delegation Discovery System is used to map some unique
   string to data stored within the DDDS by iteratively applying string
   transformation rules until a terminal condition is reached. This
   document describes the general algorithm, not any particular
   application or usage scenario. It is up to other documents to
   describe how they use the DDDS algorithms. Two such documents are
   RFXXXX[5] which describes the URI Resolution Application and
   RFC2916[7] which describes the E.164 Telephone Number to URI Mapping
   Application.

   The DDDS's history is an evolution from work done by the Uniform
   Resource Name Working Group.  When Uniform  Resource Names[1] were
   originally formulated there was the desire to locate an
   authoritative server for a URN that (by design) contained no
   information about network locations. A system was formulated that
   could use a database of rules that could be applied to a URN to find
   out information about specific chunks of syntax. This system was
   originally called the Resolver Discovery System[2] and only applied
   to URNs.

   Over time other systems began to apply this same algorithm and
   infrastructure to other, non-URN related, systems (see Section 6 for
   examples of other ways of using the DDDS). This caused some of the
   underlying assumptions to change and need clarification. This
   document, which is one of a series, is an update of those original
   URN specifications in order to allow new applications and rule
   databases to be developed in a standardized manner.

   This document, RFC YYYY[4] and RFC XXXX[5] comprise a suite of
   specifications based on the generic DDDS algorithm:

   o  This document describes the generic algorithm, assuming access to
      a seperately defined database of transformation rules and a
      specification of the actual application that makes use of the
      algorithm.

   o  RFC YYYY describes a rule database that uses the DNS as its data
      store.

   o  RFC XXXX describes how to use the above two specifications for
      pulling apart Uniform Resource Identifiers and finding
      authoritative metadata servers for those URIs.

   These three documents obsolete RFC 2168[8] and RFC 2915[6] as well
   as updates RFC 2276[2].




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2. Terminology

   The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
   "SHOULD", "SHOULD NOT", "RECOMMENDED",  "MAY", and "OPTIONAL" in
   this document are to be interpreted as described in RFC 2119.

   Application Unique String
      A string that is the initial input to a DDDS application.  The
      lexical structure of this string must imply a unique delegation
      path, which is analyzed and traced by the repeated selection and
      application of Rewrite Rules.

   Rewrite Rule
      A rule that is applied to an Application Unique String to produce
      either a new key to select a new rewrite rule from the rule
      database, or a final result string that is returned to the
      calling application. Also simply known as a Rule.

   First Well Known Rule
      This is a rewrite rule that is defined by the application and not
      actually in the Rule Database. It is used to produce the first
      valid key.

   Terminal Rule
      A Rewrite Rule that, when used, yields a string that is the final
      result of the DDDS process, rather than another database key.

   Application
      A set of protocols and specifications that specify actual values
      for the various generalized parts of the DDDS algorithm. An
      Application must define the syntax and semantics of the
      Application Unique String, the First Well Known Rule, and one or
      more Databases that are valid for the Application.

   Rule Database
      Any store of Rules such that a unique key can identify a set of
      Rules that specify the delegation step used when that particular
      Key is used.

   Services
      A common rule database may be used to associate different
      services with a given Application Unique String;  e.g. different
      protocol functions, different operational characteristics,
      geographic segregation, backwards compatibility, etc.  Possible
      service differences might be message receiving services for
      email/fax/voicemail, load balancing over web servers, selection
      of a nearby mirror server, cost vs performance trade-offs, etc.
      These Services are included as part of a Rule to allow the
      Application to make branching decisions based on the


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      applicability of one branch or the other from a Service
      standpoint.

   Flags
      Most Applications will require a way for a Rule to signal to the
      Application that some Rules provide particular outcomes that
      others do not; e.g. different output formats, extensibility
      mechanisms, terminal rule signaling, etc. Most Datatabases will
      define a Flags field that an Application can use to encode
      various values that express these signals.









































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3. The Algorithm

   The DDDS algorithm is based on the concept of Rewrite Rules. These
   rules are collected into a DDDS Rule Database, and accessed by given
   unique keys.  A given Rule, when applied to an Application Unique
   String, transforms that String into new Key that can be used to
   retrieve a new Rule from the Rule Database. This new rule is then
   re-applied to the original Application Unique String and the cycle
   repeats itself until a terminating condition is reached.

   It is a fundamental assumption that the Application Unique String
   has some kind of regular, lexical structure that the rules can be
   applied to. It is an assumption of the DDDS that the lexical element
   used to make a delegation decision is simple enough to be contained
   within the Application Unique String itself. The DDDS does not solve
   the case where a delegation decision is made using knowledge
   contained outside the AUS and the Rule (time of day, financial
   transactions, rights management, etc).

   Diagramatically the algorithm looks like this:


          +--------- Application Unique String
          |                 +-----+
          |                 |input|
          |         +-------+     +---------+
          |         | First Well Known Rule |
          |         +-------+      +--------+
          |                 |output|
          |                 +------+
          |                First Key
          |                    |
          |                    |
          |                    +----<--------------<--------------+
          |                    |                                  |
          |                   key     (a DDDS database always     |
          |                 +-----+    takes a key and returns    |
          |                 |input|    a rule)                    ^
          |       +---------+     +------------+                  |
          |       | Lookup key in DDDS Database|                  |
          |       +---------+      +-----------+                  |
          |                 |output|                              |
          |                 +------+                              |
          |                 rule set                              |
          |                    |                                  |
          |                    |      (the input to a rule        |
          |                 rule set  is the rule and the AUS.    ^
          |                 +-----+   The output is always        |
          +---------------->|input|   either a key or the result) |


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            +---------------+     +------------------+            |
            | Apply Rules to Application Unique String|           |
            | until non-empty result are obtained     |           |
            | that meet the applications requirements |           |
            +---------------+      +-----------------+            |
                            |output|                              |
                            +------+                              ^
                              key                                 |
                               |                                  |
                               |                                  |
                               |                                  |
                               |                                  |
                               v                                  |
               +--------------------------------------+           |
               | Was the last matching rule terminal? | No >------+
               +--------------------------------------+
                              Yes             (if the rule isn't terminal
                               |              then its output is the new
                               |              key which is used to find a
                               |              new rule set)
                               |
              +------------------------------------+
              | The output of the last rule is the |
              | result desired by the application  |
              +------------------------------------+


3.1 Components of a Rule

   A Rule is made up of 4 pieces of information:

   A Priority
      Simply a number used to show which of two otherwise equal rules
      may have precedence. This allows the database to express rules
      that are equivalent but weighted for load balancing reasons.

   A set of Flags
      Flags are used to specify attributes of the rule that determine
      if this rule is the last one to be applied. The last rule is
      called the terminal rule and its output should be the intended
      result for the application.

   A description of Services
      Services are used to specify semantic attributes of a particular
      delegation branch. There are many cases where two delegation
      branches are identical except that one delegates down to a result
      that provides one set of features while another provides some
      other set. Features may include operational issues such as load
      balancing, geographically based traffic segregation, degraded but


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      backwardly compatibile functions for older clients, etc.  For
      example, two rules may equally apply to a specific delegation
      decision for a string. One rule can lead to a terminal rule that
      produces information for use in high availability environments
      while another may lead to an archival service that may be slower
      but is more stable over long periods of time.

   A Substitution Expression
      This is the actual string modification part of the rule. It is a
      combination of a POSIX Extended Regular Expression[3] and a
      replacement string similar to Unix sed-style substitution
      expression.

3.2 Substitution Expression Syntax

   The character set(s) that the substitution expression is in and can
   act on are dependent both on the Application and on the Database
   being used. An Application must define what the allowed character
   sets are for the Application Unique String. A DDDS Database
   specification must define what character sets are required for
   producing its keys and for how the substitution expression itself is
   encoded. The grammar-required characters below only have meaning
   once a specific character set is defined for the Database and/or
   Application.

   The syntax of the Substitution Expression part of the rule is a
   sed-style substitution expression. True sed-style substitution
   expressions are not appropriate for use in this application for a
   variety of reasons, therefore the contents of the regexp field MUST
   follow this grammar:


      subst-expr   = delim-char  ere  delim-char  repl  delim-char  *flags
      delim-char   = "/" / "!" / <Any octet not in 'POS-DIGIT' or 'flags'>
                         ; All occurances of a delim_char in a subst_expr must
                         ; be the same character.>
      ere          = <POSIX Extended Regular Expression>
      repl         = *(string / backref)
      string       = *(anychar / escapeddelim)
      anychar      = <any character other than delim-char>
      escapeddelim = "\" delim-char
      backref      = "\" POS-DIGIT
      flags        = "i"
      POS-DIGIT    = "1" / "2" / "3" / "4" / "5" / "6" / "7" / "8" / "9"

   The result of applying the substitution expression to the String
   MUST result in a key which obeys the rules of the Database (unless
   of course it is a Terminal Rule in which case the output follows the
   rules of the application). Since it is possible for the regular


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   expression to be improperly specified, such that a non-conforming
   key can be constructed, client software SHOULD verify that the
   result is a legal database key before using it.

   Backref expressions in the repl portion of the substitution
   expression are replaced by the (possibly empty) string of characters
   enclosed by '(' and ')' in the ERE portion of the substitution
   expression. N is a single digit from 1 through 9, inclusive. It
   specifies the N'th backref expression, the one that begins with the
   N'th '(' and continues to the matching ')'.  For example, the ERE

                         (A(B(C)DE)(F)G)

    has backref expressions:

                         \1  = ABCDEFG
                         \2  = BCDE
                         \3  = C
                         \4  = F
                         \5..\9  = error - no matching subexpression

   The "i" flag indicates that the ERE matching SHALL be performed in a
   case-insensitive fashion. Furthermore, any backref replacements MAY
   be normalized to lower case when the "i" flag is given. This flag
   has meaning only when both the Application and Database define a
   character set where case insensitivity is valid.

   The first character in the substitution expression shall be used as
   the character that delimits the components of the substitution
   expression.  There must be exactly three non-escaped occurrences of
   the delimiter character in a substitution expression. Since escaped
   occurrences of the delimiter character will be interpreted as
   occurrences of that character, digits MUST NOT be used as
   delimiters. Backrefs would be confused with literal digits were this
   allowed. Similarly, if flags are specified in the substitution
   expression, the delimiter character must not also be a flag
   character.

3.3 The Complete Algorithm

   The following is the exact DDDS algorithm:

   1.  The First Well Known Rule is applied to the Application Unique
       String which produces a Key

   2.  The Application asks the Database for the ordered set of Rules
       that are bound to that Key (see NOTE below on order details)

   3.  The Substitution Expression for each Rule in the list is applied


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       to the Application Unique String until a non-empty string is
       yielded. The rule that produced the non-empty string is used for
       the next step. If the list is exhausted without a valid match
       then the application is notified that no valid output was
       available.

   4.  If the Service description of the rule does not match the
       Application requirements, go back to step 3 and continue through
       the already retrieved list of rules.

   5.  If the Flags part of the Rule designate that this Rule is NOT
       Terminal, go back to step 2 with the substitution result as the
       new Key.

   6.  Notify the Application that the process has finished and provide
       the Application with the Flags and Services part of the Rule
       along with the output of the last Substitution Expression.

   NOTE: In some applications and/or databases the result set can
   express the case where two or more Rules are considered equal. These
   Rules are treated as the same Rule, each one possibly having a
   Priority which is used to weight a random selection among the
   equivalent Rules (this allows for Rules to 'load balance'
   themselves).



























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4. Specifying An Application

   In order for this algorithm to have any usefulness, a specification
   must be written describing an application and one or more databases.
   In order to specify an application the following pieces of
   information are required:

   Application Unique String:
      This is the only string that the rewrite rules will apply to. The
      string must have some regular structure and be unique within the
      application such that anyone applying Rules taken from the same
      Database will end up with the same Keys. For example, the URI
      Resolution application defines the Application Unique String to
      be a URI.

      No application is allowed to define an Application Unique String
      such that the Key obtained by a rewrite rule is treated as the
      Application Unique String for input to a new rule. This leads to
      sendmail style rewrite rules which are fragile and error prone.
      The one single exception to this is when an Application defines
      some flag or state where the rules for that application are
      suspended and a new DDDS Application or some other arbitrary set
      of rules take over. If this is the case then, by definition, none
      of these rules apply. One such case can be found in the URI
      Resolution application which defines the 'p' flag which states
      that the next step is 'protocol specific' and thus outside of the
      scope of DDDS.

   First Well Known Rule:
      This is the first rule that, when applied to the Application
      Unique String, produces the first valid Key. It can be expressed
      in the same form as a Rule or it can be something more complex.
      For example, the URI Resolution application might specify that
      the rule is that the sequence of characters in the URI up to but
      not including the first colon (the URI scheme) is the first Key.

   Valid Databases:
      The application can define which Databases are valid. For each
      Database the Application must define how the First Well Known
      Rule's output (the first Key) is turned into something that is
      valid for that Database. For example, the URI Resolution
      application could use the Domain Name System (DNS) as a Database.
      The operation for turning this first Key into something that was
      valid for the database would be to to turn it into some DNS-valid
      domain-name. Additionally, for each Database an Application
      defines, it must also specify what the valid character sets are
      that will produce the correct Keys. In the URI Resolution example
      shown here, the character set of a URI is 7 bit ASCII which
      matches fairly well with DNS's 8 bit limitation on characters in
      its zone files.


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   Expected Output:
      The Application must define what the expected output of the
      Terminal Rule should be. For example, the URI Resolution
      application is concerned with finding servers that contain
      authoritative data about a given URI. Thus the output of the
      terminal rule would be information (hosts, ports, protocols, etc)
      that would be used to contact that authoritative server.












































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5. Specifying A Database

   Additionally, any Application must have at least one corresponding
   Database from which to retrieve the Rules. It is important to note
   that a given Database may be used by more than one Application. If
   this is the case, each rule must be use some combination of its
   Services and/or substitution expression to match only those
   Application Unique Strings for which it is valid.

   A Database specification must include the following pieces of
   information:

   General Specification:
      The Database must have a general specification. This can
      reference other standards (SQL, DNS, etc) or it can fully specify
      a novel database system. This specification MUST be clear as to
      what allowed character sets exist in order to know in which
      character set the Keys and Rules are encoded.

   Lookup Procedure:
      This specifies how a query is formulated and submitted to the
      database. In the case of databases that are used for other
      purposes (such as DNS), the specification must be clear as to how
      a query is formulated specifically for the database to be a DDDS
      database. For example, a DNS based Database must specify which
      Resource Records or Query Types are used.

   Key Format:
      If any operations are needed in order to turn a Key into
      something that is valid for the database then these must be
      clearly defined. For example, in the case of a DNS database, the
      Keys must be constructed as valid domain-names.

   Rule Format:
      The specification for the output format of a rule.

   Rule Insertion Procedure:
      A specification for how a Rule is inserted into the database.
      This can include policy statements about whether or not a Rule is
      allowed to be added.

   Rule Collision Avoidance:
      Since a Database may be used by multiple Applications (ENUM and
      URI Resolution for example), the specification must be clear
      about how rule collisions will be avoided. There are usually two
      methods for handling this: 1) disallow one key from being valid
      in two different Applications; 2) if 1 isn't possible then write
      the substitution expression such that the regular expression part
      contains enough of the Application Unique String as part of its


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      match to differentiate between the two Applications.


















































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6. Examples

   The examples given here are for pedagogical purposes only. They are
   specifically taken from fictious applications that have not been
   specified in any published document.

6.1 An Automobile Parts Identification System

   In this example imagine a system setup where by all automobile
   manufacturers come together and create a standardized part numbering
   system for the various parts (nuts, bolts, frames, instruments, etc)
   that make up the automobile manufacturing and repair process. The
   problem with such a system is that the auto industry is a very
   distributed system where parts are built by various third parties
   distributed around the world. In order to find information about a
   given part a system must be able to find out who makes that part and
   contact them about it.

   To facilitate this distributed system the identification number
   assigned to a part is assigned hierarchically such that the first 5
   digits make up a parts manufacturer ID number. The next 3 digits are
   an auto line identifier (Ford, Toyota, etc). The rest of the digits
   are assigned by the parts manufacturer according to rules that the
   manufacturer decides.

   The auto industry decides to use the DDDS to create a distributed
   information retrieval system that routes queries to the actual owner
   of the data. The industry specifies a database and a query syntax
   for retrieving rewrite rules (the APIDA Network) and then specifies
   the Auto Parts Identification DDDS Application (APIDA).

   The APIDA specification would define the following:

   o  Application Unique String: the part number

   o  First Well Known Rule: take the first 5 digits (the manufacturers
      ID number) and use that as the Key

   o  Valid Databases: The APIDA Network

   o  Expected Output: EDIFAC information about the part

   The APIDA Network Database specification would define the following:

   o  General Specification: a network of EDI enabled databases and
      services that, when given a subcomponent of a part number will
      return an XML encoded rewrite rule

   o  Lookup Procedure: following normal APIDA Network protocols, ask


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      the network for a rewrite rule for the Key.

   o  Key Format: no conversion is required

   o  Rule Format: see APIDA Network documentation for the XML DTD

   o  Rule Insertion Procedure: determined by the authority that has
      control over each section of the part number. I.e. in order to
      get a manufacturer ID you must be a member of the Auto Parts
      Manufacturers Association

   In order to illustrate how the system would work, imagine the part
   number "4747301AB7D". The system would take the first 5 digits,
   '47473' and ask the network for that Rewrite Rule. This Rule would
   be provided by the parts manufacturers database and would allow the
   manufacturer to either further sub-delegate the space or point the
   querier directly at the EDIFAC information in the system.

   In this example let's suppose that the manufacturer returns a Rule
   that states that the next 3 digits should be used as part of a query
   to their service in order to find a new Rule. This new Rule would
   allow the parts manufacturer to further delegate the query to their
   parts factories for each auto line. In our example part number the
   number '01A' denotes the Toyota line of cars. The Rule that the
   manufacturer returns further delegates the query to a supply house
   in Japan. This rule also denotes that this Rule is terminal and thus
   the result of this last query will be the actual information about
   the part.

6.2 A Document Identification Service

   This example is very similar to the last since the documents in this
   system can simply be thought of as the auto part in the last
   example. The difference here is that the information about the
   document is kept very close to the author (usually on their
   desktop). Thus there is the probability that the number of
   delegations can be very deep. Also, in order to keep from having a
   large flat space of authors, the authors are organized by
   organizations and departments.

   Let's suppose that the Application Unique String in this example
   looks like the following:

      <organization>-<department>-<author>:<project>-<bookcase>-<book>

   The Application specification would look like this:

   o  Application Unique String: the Document ID string given above



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   o  First Well Known Rule: the characters up to but not including the
      first '-' is treated as the first Key.

   o  Valid Databases: the DIS LDAP Directory

   o  Expected Output: a record from an LDAP server containing
      bibliographic information about the document in XML

   The Database specification for the DIS LDAP Directory would look
   like this:

   o  General Specification: the Database uses the LDAP directory
      service. Each LDAP server has a record that contains the Rewrite
      Rule. Rules refer to other LDAP servers using the LDAP URL scheme.

   o  Lookup Procedure: using standard LDAP queries, the client asks
      the LDAP server for information about the Key.

   o  Key Format: no conversion is necessary.

   o  Rule Format: See the LDAP Rewrite Rule specification

   o  Rule Insertion Procedure: See the procedures published by the
      entity that has authority over that section of the DIS tree. The
      first section, the organization, is owned by the DIS Agency.

   In this example, the first lookup is for the organization's Rule. At
   that point the organization may point the client directly at some
   large, organization wide database that contains the expected output.
   Other organizations may decentralize this process so that Rules end
   up delegating the query all the way down to the authors document
   management environment of choice.



















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7. Security Considerations

   This document simply defines the DDDS algorithm and thus, by itself,
   does not imply any security issues. It is when this algorithm is
   coupled with a Database and an Application that security
   considerations can be known well enough to enumerate them beyond
   simply saying that dynamic delegation points are a possible point of
   attack.











































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8. IANA Considerations

   This document does not create any requirements on the IANA. Database
   and Application specifications may have considerable requirements
   but they cannot be enumerated here.














































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References

   [1]  Moats, R., "URN Syntax", RFC 2141, May 1997.

   [2]  Sollins, K., "Architectural Principles of Uniform Resource Name
        Resolution", RFC 2276, January 1998.

   [3]  The Institute of Electrical and Electronics Engineers, "IEEE
        Standard for Information Technology - Portable Operating System
        Interface (POSIX) - Part 2: Shell and Utilities (Vol. 1)", IEEE
        Std 1003.2-1992, ISBN 1-55937-255-9, January 1993.

   [4]  Mealling, M., "A DDDS Database Using The Domain Name System",
        RFC YYYY, Internet-Draft
        draft-ietf-urn-dns-ddds-database-00.txt, May 2000.

   [5]  Mealling, M., "URI Resolution using the Dynamic Delegation
        Discovery System", RFC XXXX, Internet-Draft
        draft-ietf-urn-uri-res-ddds-00.txt, July 2000.

   [6]  Mealling, M. and R.D. Daniel, "The Naming Authority Pointer
        (NAPTR) DNS Resource Record", RFC 2915, August 2000.

   [7]  Faltstrom, P., "E.164 number and DNS", RFC 2916, September 2000.

   [8]  Daniel, R. and M. Mealling, "Resolution of Uniform Resource
        Identifiers using the Domain Name System", RFC 2168, June 1997.

Author's Address

   Michael Mealling
   Verisign
   505 Huntmar Park Drive
   Herndon, VA  22070
   US

   Phone: +1 770 921-2251
   EMail: michaelm@netsol.com
   URI:   http://www.verisign.com












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Internet-Draft                    DDDS                     February 2001


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Acknowledgement

   Funding for the RFC editor function is currently provided by the
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